MCLEAN, Va.--(BUSINESS WIRE)--Booz Allen Hamilton Holding Corporation (“Booz Allen”) (NYSE:BAH), the
parent company of management consulting, technology, and engineering
services firm Booz Allen Hamilton Inc., today announced the pricing of
the previously announced sale of an aggregate of 7,350,000 shares of
Class A common stock (“common stock”) by an affiliate of The Carlyle
Group (“Carlyle”) at a price to the public of $17.95 per share. Barclays
Capital Inc. is acting as the sole underwriter in the registered
offering of these shares.

Upon completion of the offering, Carlyle will beneficially own
approximately 53% of the outstanding Class A common stock of Booz Allen.
The offering is expected to close and settle on February 19, 2014. Booz
Allen is not selling any shares of common stock in the offering and will
not receive any of the proceeds.

The offering of the shares of common stock is being made only by means
of a prospectus supplement and related prospectus. Copies may be
obtained from the underwriter at:

This press release shall not constitute an offer to sell or the
solicitation of any offer to buy, nor shall there be any sale of these
securities in any jurisdiction in which such offer, solicitation or sale
would be unlawful prior to the registration or qualification under the
securities laws of such jurisdiction.

About Booz Allen Hamilton

Booz Allen Hamilton is a leading provider of management consulting,
technology, and engineering services to the U.S. government in defense,
intelligence, and civil markets, and to major corporations,
institutions, and not-for-profit organizations. Booz Allen is
headquartered in McLean, Virginia, employs approximately 23,000 people,
and had revenue of $5.76 billion for the 12 months ended March 31, 2013.

BAHPR-FI

Forward Looking Statements

This press release contains, or may be deemed to contain,
“forward-looking statements” (as defined in the U.S. Private Securities
Litigation Reform Act of 1995). In some cases, you can identify
forward-looking statements by terminology such as “guidance,” “may,”
“will,” “could,” “should,” “forecasts,” “expects,” “intends,” “plans,”
“anticipates,” “projects,” “outlook,” “believes,” “estimates,”
“predicts,” “potential,” “continue,” “preliminary,” or the negative of
these terms or other comparable terminology. These statements give Booz
Allen’s current expectation of future events or its future performance
and do not relate directly to historical or current events. A number of
factors could cause Booz Allen’s future actions and related results to
vary from any expectations or goals expressed in, or implied by, the
forward-looking statements included in this press release, possibly to a
material degree. In particular, there can be no assurances that the
offering by Carlyle will be consummated. Some of these factors include,
but are not limited to, the risk factors set forth in Booz Allen’s
Annual Report on Form 10-K, filed with the Securities and Exchange
Commission on May 23, 2013, as supplemented by the Company’s Quarterly
Reports on Form 10-Q filed on July 31, 2013, October 30, 2013 and
January 31, 2014. All forward-looking statements included in this press
release speak only as of the date made, and, except as required by law,
Booz Allen undertakes no obligation to update or revise publicly any
such forward-looking statements, whether as a result of new information,
future events, or otherwise.